Pankeri Creation Private Limited
About Pankeri Creation Private Limited
Data last updated: 27 July 2025
Pankeri Creation Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently classified as dormant under Section 455 of the Companies Act - it is legally registered but has declared that it is not conducting any business operations. It specialises in textile retail and distribution, a part of the broader home and lifestyle products sector. Incorporated on 05 February 2014, the company has been in operation for over 12 years.
Registered with ROC Mumbai under CIN U18201MH2014PTC252849.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Virji Devraj Gada and Vinod Virji Gada.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Floor – Grd Plot – 366A Dadarkar Building N C Kelkar Road Dadar(West), Mumbai, Maharashtra, India – 400028.
The company is classified as dormant - it is legally registered but has officially declared that it is not carrying out any business operations. A dormant company may resume operations after following the prescribed procedures.
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Registered AddressFloor – Grd Plot – 366A Dadarkar Building N C Kelkar Road Dadar(West), Mumbai, Maharashtra, India – 400028
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IndustryHome & Lifestyle, Textile Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Pankeri Creation Private Limited
Pankeri Creation Private Limited is audited by SUNDARLAL DESAI & KANODIA CHARTERED ACCOUNTANTS for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUNDARLAL DESAI & KANODIA CHARTERED ACCOUNTANTS | Locked | Locked | Locked |
Complete auditor history for Pankeri Creation Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Pankeri Creation Private Limited
Pankeri Creation Private Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Virji Devraj Gada
Also directs:
Gada Real Estate Llp, Vinvir Real Estate Llp, Bahety Technical Private Limited and 4 more
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Additional Director | 30 Nov 2020 | 5 Years 8 Months | Current |
| Vinod Virji Gada | Director | 05 Feb 2014 | 12 Years 6 Months | Current |
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Manjulaben Virji Gada
Also directs:
Paaneri Marketing Pvt Ltd
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Director | 19 Jan 2019 | 7 Years 6 Months | Current |
Financials of Pankeri Creation Private Limited FY 2019 filings available
Ten-year financial statements for Pankeri Creation Private Limited
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Ownership and Shareholding of Pankeri Creation Private Limited
Shareholding and ownership data for Pankeri Creation Private Limited
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Charges & Borrowings Pankeri Creation Private Limited
Pankeri Creation Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pankeri Creation Private Limited
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Employee and EPFO history for Pankeri Creation Private Limited
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GST Compliance of Pankeri Creation Private Limited
GST registrations and filing compliance for Pankeri Creation Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Pankeri Creation Private Limited
Credit ratings, litigation, and regulatory alerts for Pankeri Creation Private Limited
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MSME Payment Delays by Pankeri Creation Private Limited
MSME payment history for Pankeri Creation Private Limited
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Subsidiaries & Group Companies of Pankeri Creation Private Limited
Corporate group structure for Pankeri Creation Private Limited
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MCA Filings & Documents of Pankeri Creation Private Limited
MCA filings and documents for Pankeri Creation Private Limited
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Recent Activity on Pankeri Creation Private Limited
Frequently Asked Questions about Pankeri Creation Private Limited
Pankeri Creation Private Limited is classified as "Dormant" under Section 455 of the Companies Act. This means the company is legally registered but has officially declared that it is not currently conducting any business operations. A dormant company can be reactivated by following the prescribed procedures with the Registrar of Companies.
Pankeri Creation Private Limited is a dormant private limited company in the home and lifestyle sector based in Mumbai, Maharashtra, India. It was incorporated on 05 February 2014 and is registered under CIN U18201MH2014PTC252849. The company is legally registered but not currently conducting business.
The compliance status of Pankeri Creation Private Limited is compliant as of 27 July 2025.
The current directors of Pankeri Creation Private Limited are:
- Virji Devraj Gada - Additional Director
- Vinod Virji Gada - Director
- Manjulaben Virji Gada - Director
The CIN (Corporate Identification Number) of Pankeri Creation Private Limited is U18201MH2014PTC252849. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Pankeri Creation Private Limited is home and lifestyle. The company specifically operates in textile retail and distribution.